1Tech Limited was launched on 12 Mar 2012 and issued a number of 9429030754553. This registered LTD company has been run by 1 director, named Denise Ann Callan - an active director whose contract began on 12 Mar 2012.
As stated in BizDb's database (updated on 09 Nov 2024), the company registered 1 address: 117 Ormonde Drive, Silverdale, Silverdale, 0932 (type: physical, registered).
Until 08 Jul 2021, 1Tech Limited had been using 4 Meharg Place, Fairview Heights, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Callan, Richard Francis (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Callan, Denise Ann - located at Silverdale, Silverdale. 1Tech Limited was classified as "Security system installation" (ANZSIC E323430).
Previous addresses
Address: 4 Meharg Place, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 17 Jun 2016 to 08 Jul 2021
Address: 23 Marina Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 06 Jul 2015 to 17 Jun 2016
Address: 36 Bradnor Meadows Drive, Swanson, Auckland, 0612 New Zealand
Physical & registered address used from 12 Mar 2012 to 06 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Callan, Richard Francis |
Silverdale Silverdale 0932 New Zealand |
12 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Callan, Denise Ann |
Silverdale Silverdale 0932 New Zealand |
05 Jul 2013 - |
Denise Ann Callan - Director
Appointment date: 12 Mar 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 30 Jun 2021
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 03 Jun 2016
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